| Name: | SWAMI 80, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1999 (25 years ago) |
| Date of dissolution: | 21 Apr 2015 |
| Entity Number: | 2438863 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 919 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Address: | 919 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-759-0322
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 919 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BALDEVBHAI PATEL | Chief Executive Officer | 141-37 UNION TPKE #3P, FLUSHING, NY, United States, 11367 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1056198-DCA | Inactive | Business | 2000-12-06 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-09 | 2009-11-30 | Address | 919 THIRD AVE, NEW YORK, NY, 10022, 3902, USA (Type of address: Chief Executive Officer) |
| 2007-11-09 | 2009-11-30 | Address | 919 THIRD AVE, NEW YORK, NY, 10022, 3902, USA (Type of address: Principal Executive Office) |
| 2001-11-07 | 2007-11-09 | Address | 919 THIRD AVE, NEW YORK, NY, 10022, 3902, USA (Type of address: Chief Executive Officer) |
| 2001-11-07 | 2007-11-09 | Address | 919 THIRD AVE, NEW YORK, NY, 10022, 3902, USA (Type of address: Principal Executive Office) |
| 1999-11-12 | 2007-11-09 | Address | 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150421000485 | 2015-04-21 | CERTIFICATE OF DISSOLUTION | 2015-04-21 |
| 140304006082 | 2014-03-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002698 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091130002890 | 2009-11-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071109003041 | 2007-11-09 | BIENNIAL STATEMENT | 2007-11-01 |
| 051230002213 | 2005-12-30 | BIENNIAL STATEMENT | 2005-11-01 |
| 031029002757 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 011107002421 | 2001-11-07 | BIENNIAL STATEMENT | 2001-11-01 |
| 991112000531 | 1999-11-12 | CERTIFICATE OF INCORPORATION | 1999-11-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-05-01 | No data | 919 3RD AVE, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-25 | No data | 919 3RD AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 483133 | RENEWAL | INVOICED | 2012-11-07 | 110 | CRD Renewal Fee |
| 483134 | RENEWAL | INVOICED | 2010-10-19 | 110 | CRD Renewal Fee |
| 483135 | RENEWAL | INVOICED | 2008-10-09 | 110 | CRD Renewal Fee |
| 483136 | RENEWAL | INVOICED | 2006-09-28 | 110 | CRD Renewal Fee |
| 483137 | RENEWAL | INVOICED | 2004-10-20 | 110 | CRD Renewal Fee |
| 483138 | RENEWAL | INVOICED | 2002-10-02 | 110 | CRD Renewal Fee |
| 400694 | LICENSE | INVOICED | 2000-12-06 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
